MANNING & GIRLING

Company number 04175326

Date	Type	Description	View / Download
24 Dec 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
24 Dec 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
24 Dec 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
14 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Apr 2001	123	Nc inc already adjusted 02/04/01	(1 page)
14 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2001	CERTNM	Company name changed savannah management LIMITED\certificate issued on 12/04/01	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	NEWINC	Incorporation	(10 pages)

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